Board Meetings

Regular Board of Directors Meeting

##See Note at Bottom of Page Tuesday January 25,2022

1:00 pm – Main Office Location Northeast Power General Office 1410 West Seventh Street, Wayne, NE

AGENDA

1. Call to order and roll call.
2. Public comment period. Public comment during this period is for items not on the
3. Swear in newly appointed Director – Mr. Kelly Hodson. *
4. Each Director shall complete and sign and submit the Conflict of Interest Certification and Disclosure Form Northeast Nebraska Public Power District.
5. Consider minutes of the December 14, 2021 Board meeting. *
6. Consider expense reports for December 2021. *
7. Consider November 2021 Financial Statements. *
8. Consider December 2021 Financial Statements. *
9. Old Business
   1. None.
10. New Business:
    1. Consider Resolution 2022-01-01 to approve extending the BREC deliverable capacity agreement with Evergy / Oneta by one year (Planning year 2023) for 10 MW at $2.00/kw-month.*
    2. Consider Resolution 2022-01-02 to approve Rate Schedules.*
    3. Discuss the Heartland Greenway C02 pipeline project and Summit Carbon Solutions Midwest Carbon Express project.
    4. Discuss hedging alternatives.
    5. Discussion of Policy 01 -02 Board of Directors and General Manager interrelationships.
    6. Discussion of NRECA video “Finding Right Level of Transparency”.
    7. Discussion of Guzman Energy’s December 2021 Corporate Report. (4:00 pm)
    8. Discussion of Bums and McDonald white paper regarding Electric Vehicles.
    9. Discussion of General Manager goals.
    10. Consider Resolution 2022-01-03 to approve the review of the Board Code of Conduct. *
    11. Consider Resolution 2022-01-04 to approve the review of the Core Values. *
    12. Consider Resolution 2022-01-05 to engage Eide Bailly to apply agreed-upon procedures to the accounting records of the Operation Roundup program of the Charitable Fund as of and for the year ended December 31, 2021. *
    13. Discussion of upcoming Northeast Power Strategic Planning session.
    14. Discussion of NREA Strategic Plan.
    15. Safety update.
11. Executive Session to discuss matters related to personnel, power supply and potential
12. Consider Resolution 2022-01-06 to approve a negotiated settlement with a customer that had a metering issue. *
13. Management reports
    1. Controller
    2. Operations
    3. General Manager
14. Board member reports.
15. Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, February 22,2022 at 1:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the lobby. The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media. The public and media may attend the meeting in the Lobby of the Office. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the Boardroom. The Directors will be visible to each other and the public. The public can participate from the lobby of the office via the intercom system.

2022 Agendas & Minutes

2021 Agendas & Minutes

2020 Agendas & Minutes

2019 Agendas & Minutes

2018 Agendas & Minutes